businesscheck.co.nz / a-z index / h / he
General information

Hekeao Farms Limited

Type: NZ Limited Company (Ltd)
9429040355627
New Zealand Business Number
139526
Company Number
Registered
Company Status

Hekeao Farms Limited (issued an NZ business identifier of 9429040355627) was registered on 26 Mar 1979. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 17000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4500 shares (26.47% of shares), namely:
Rushton, Margaret Stephanie (an individual) located at Allenton, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 26.47% of all shares (exactly 4500 shares); it includes
Rushton, Michael Joseph (an individual) - located at Allenton, Ashburton. Moving on to the 3rd group of shareholders, share allotment (8000 shares, 47.06%) belongs to 3 entities, namely:
Rushton, Margaret Stephanie, located at Allenton, Ashburton (an individual),
Rushton, Michael Joseph, located at Allenton, Ashburton (an individual),
Argyle, Alister David, located at Ashburton (an individual). Our database was updated on 04 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Last updated:
Directors
Name and Address Role Period
Michael Joseph Rushton
Allenton, Ashburton, 7700
Address used since 20 Jul 2017
Director 27 Apr 1992 - current
Margaret Stephanie Rushton
Allenton, Ashburton, 7700
Address used since 20 Jul 2017
Director 27 Apr 1992 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 20 Mar 2008 - 20 Mar 2017
Myers & Co Ltd, 201-213 West Street, Ashburton Registered 25 Jun 2005 - 20 Mar 2008
201-213 West Street, Ashburton Registered 23 Jun 2004 - 25 Jun 2005
201-213 West Street, Ashburton Physical 23 Jun 2004 - 20 Mar 2008
215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 23 Jun 2004
215 Tancred Street, Ashburton Registered 18 Apr 2000 - 23 Jun 2004
251 Tancred Street, Ashburton Registered 31 Jan 1992 - 18 Apr 2000
Financial Data
Financial info
17000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Rushton, Margaret Stephanie
Individual 		Allenton
Ashburton
7700 		26 Mar 1979 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Rushton, Michael Joseph
Individual 		Allenton
Ashburton
7700 		26 Mar 1979 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Rushton, Margaret Stephanie
Individual 		Allenton
Ashburton
7700 		26 Mar 1979 - current
Rushton, Michael Joseph
Individual 		Allenton
Ashburton
7700 		26 Mar 1979 - current
Argyle, Alister David
Individual 		Ashburton
7700 		20 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Argyle, Alister David
Individual 		Ashburton
 31 May 2007 - 06 Nov 2007
The Glen Property Trust
Other 		12 Nov 2007 - 20 Jun 2017
Null - The Glen Property Trust
Other 		12 Nov 2007 - 20 Jun 2017
Location
Companies nearby
Ashburton Guardian Company Limited
54 Cass Street
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street